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Search guide · Data current as of 2024-12-21

AO SET-1
Legal entity · Sanctioned entity
MIN NING DE YOU 078
Legal entity · Sanctioned entity
Joint Stok Company Microtechnology
Legal entity · Sanctioned entity
Tcham NA MAN (a.k.a. Namam)
Person · Sanctioned entity
NM-Tekh
Legal entity · Sanctioned entity
Izvestija
Legal entity · Sanctioned entity
AO Rubin
Legal entity · Sanctioned entity
Spark TT
Legal entity · Sanctioned entity
ROTOR 43
Legal entity · Sanctioned entity
Rosatomflot
Legal entity · Sanctioned entity
SuperCam
Legal entity · Sanctioned entity
AviatestAero
Legal entity · Sanctioned entity
ENICS
Legal entity · Sanctioned entity
Katehon
Legal entity · Sanctioned entity
PLAZ
Legal entity · Sanctioned entity
ELPROM
Legal entity · Sanctioned entity
Elara
Legal entity · Sanctioned entity
OPK Oboronprom
Legal entity · Sanctioned entity
Streloy
Legal entity · Sanctioned entity
NPCAP
Legal entity · Sanctioned entity
RusBITech
Legal entity · Sanctioned entity
Anzali Port
Person · Sanctioned entity · Iran
Mote Thun
Person · Sanctioned entity · Myanmar (Burma)
Oriental Review
Organization · Sanctioned entity · Russia
Omsk Motor-Manufacturing Design Bureau
Company · Sanctioned entity · Russia

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Topics

795Sanctioned entity 38Public listed company 27Person of interest 18Bank 9Debarred entity 2Export controlled 1Trade risk 1Politician

Data sources

795EU Sanctions Map 696Swiss SECO Sanctions/Embargoes 670EU Council Official Journal Sanctioned Entities 608US Trade Consolidated Screening List (CSL)496Ukraine NSDC State Register of Sanctions 485Russian Unified State Register of Legal Entities (as at Jan 1, 2022)399US OFAC Specially Designated Nationals (SDN) List 371US SAM Procurement Exclusions 283Canadian Consolidated Autonomous Sanctions List 239PermID Open Data 198New Zealand Russia Sanctions 174Japan Economic Sanctions and List of Eligible People 169French National Asset Freezing System 168Monaco National Fund Freezing List 159EU Financial Sanctions Files (FSF)150UK FCDO Sanctions List 146Belgian Financial Sanctions 118UK HMT/OFSI Consolidated List of Targets 112Australian Sanctions Consolidated List 86Russian National Settlement Depository (NSD, ISIN Assignment)47Japan METI End User List 40DPRK Reports 35Research Organizations Registry 34UNSC 1718 Designated Vessels List 30Ukraine War and Sanctions 26Legal Entity Identifier (LEI) Reference Data 26US OFAC Consolidated (non-SDN) List 18Business Identifier Code (BIC) Reference Data 12Russia Banking Registry 11EU Consolidated Travel Bans 11UK HMT/OFSI Investment Bans 9US Special Legislative Exclusions 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 6OpenCorporates 5EU Financial Instruments Reference Data System (FIRDS)5Ukraine Consolidated State Registry 4ICIJ Offshore Leaks Database 3EU ESMA Suspensions and Removals 3UK Companies House People with Significant Control 3Ukraine SFMS Blacklist 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2OpenSanctions Research Data 1Czech Republic National Sanctions 1Czech Republic Business Register 1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Wikidata

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